董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Oz Adler | 男 | Chairman of the Board | 39 | 未披露 | 未持股 | 2026-07-16 |
| Asaf Itzhaik | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-07-16 |
| Liat Sidi | 女 | Independent Director | 51 | 未披露 | 未持股 | 2026-07-16 |
| Ohad David | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-07-16 |
| Ohad Melnik Marom | 男 | Director | 56 | 未披露 | 未持股 | 2026-07-16 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gabriel Kabazo | 男 | Chief Executive Officer | 52 | 未披露 | 未持股 | 2026-07-16 |
| Ronen Zalayet | 男 | Corporate Secretary | 57 | 未披露 | 未持股 | 2026-07-16 |
| Avishay Rashuk | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-07-16 |
董事简历
中英对照 | 中文 | 英文- Oz Adler
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Oz Adler自2018年4月24日起担任我们的首席财务官，并于2018年3月1日至2018年4月24日担任我们的财务副总裁。他曾担任我们的财务总监（始于2017年9月）。Adler先生拥有广泛的管理，财务，税务和会计经验。Adler自2012年起担任Kost Forer Gabbay&Kasierer（Ernst&Young Global成员）注册会计师。Adler先生拥有以色列管理学院（College of Management，Israel）的会计与商业管理学士学位。
Oz Adler was appointed to serve as Scisparc Ltd.'s Chief Executive Officer in January 2022 and has served as Scisparc Ltd.'s Chief Financial Officer since April 2018 and previously served as Scisparc Ltd.'s VP Finance from March 2018 until April 2018 and as Scisparc Ltd.'s Controller from September 2017 to March 2018. Mr. Adler has experience in a wide variety of managerial, financial, tax and accounting roles. Mr. Adler currently serves on the board of directors of numerous public companies such as Polyrizon Ltd., Nexera Technologies Ltd. (Nasdaq: NEXR), Rail Vision Ltd. (Nasdaq: RVSN) and Clearmind (Nasdaq: CMND), (FSE: CWY), and previously served as the chief financial officer of Xylo Technologies Ltd. from December 2020 to April 2021. From 2012 until 2017, Mr. Adler was employed as a certified public accountant at Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global. Mr. Adler holds a B.A. in Accounting and Business management from The College of Management, Israel. - Oz Adler自2018年4月24日起担任我们的首席财务官，并于2018年3月1日至2018年4月24日担任我们的财务副总裁。他曾担任我们的财务总监（始于2017年9月）。Adler先生拥有广泛的管理，财务，税务和会计经验。Adler自2012年起担任Kost Forer Gabbay&Kasierer（Ernst&Young Global成员）注册会计师。Adler先生拥有以色列管理学院（College of Management，Israel）的会计与商业管理学士学位。
- Oz Adler was appointed to serve as Scisparc Ltd.'s Chief Executive Officer in January 2022 and has served as Scisparc Ltd.'s Chief Financial Officer since April 2018 and previously served as Scisparc Ltd.'s VP Finance from March 2018 until April 2018 and as Scisparc Ltd.'s Controller from September 2017 to March 2018. Mr. Adler has experience in a wide variety of managerial, financial, tax and accounting roles. Mr. Adler currently serves on the board of directors of numerous public companies such as Polyrizon Ltd., Nexera Technologies Ltd. (Nasdaq: NEXR), Rail Vision Ltd. (Nasdaq: RVSN) and Clearmind (Nasdaq: CMND), (FSE: CWY), and previously served as the chief financial officer of Xylo Technologies Ltd. from December 2020 to April 2021. From 2012 until 2017, Mr. Adler was employed as a certified public accountant at Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global. Mr. Adler holds a B.A. in Accounting and Business management from The College of Management, Israel.
- Asaf Itzhaik
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Asaf Itzhaik董事Asaf Itzhaik先生自2022年12月起担任Clearmind Medicine董事。Itzhaik先生自1994年起担任自适应光学制造商A.K.a Optics Ltd.的首席执行官，并自1998年起担任A.K.a Optics Ltd.的董事会成员。Itzhaik先生还自2022年8月起担任Jeffs' Brands董事会成员，自2021年8月起担任Tzmicha有限公司董事会成员，自2021年8月起担任Gix Internet有限公司董事会成员。Itzhaik先生是一名认证验光师，毕业于Merkaz Hashilton Hamkomi的公司董事会领导课程。Yitzchaick先生在以色列完成了继续教育主任的课程。
Asaf Itzhaik has served as the chief executive officer of A.K.A Optics Ltd., a manufacturer of adaptive optics, since 1994 and as a member of the board of directors of A.K.A Optics Ltd. since 1998. Mr. Itzhaik has served as a director of Plantify since August 2023 (TSX: PTFY), as a director of Jeffs' Brands Ltd. (Nasdaq: JFBR) from August 2022 until November 2023, as a director of Clearmind Medicine Inc. (Nasdaq: CMND) since November 2022, as a director of Rani Zim Shopping Centers Ltd. (TASE: RANI) since August 2022, and as a director of Gix Internet Ltd. (TASE: GIX) since August 2021. Mr. Itzhaik is a certified optometrist and graduated from a program in corporate board leadership in Merkaz Hashilton Hamkomi, Israel. - Asaf Itzhaik董事Asaf Itzhaik先生自2022年12月起担任Clearmind Medicine董事。Itzhaik先生自1994年起担任自适应光学制造商A.K.a Optics Ltd.的首席执行官，并自1998年起担任A.K.a Optics Ltd.的董事会成员。Itzhaik先生还自2022年8月起担任Jeffs' Brands董事会成员，自2021年8月起担任Tzmicha有限公司董事会成员，自2021年8月起担任Gix Internet有限公司董事会成员。Itzhaik先生是一名认证验光师，毕业于Merkaz Hashilton Hamkomi的公司董事会领导课程。Yitzchaick先生在以色列完成了继续教育主任的课程。
- Asaf Itzhaik has served as the chief executive officer of A.K.A Optics Ltd., a manufacturer of adaptive optics, since 1994 and as a member of the board of directors of A.K.A Optics Ltd. since 1998. Mr. Itzhaik has served as a director of Plantify since August 2023 (TSX: PTFY), as a director of Jeffs' Brands Ltd. (Nasdaq: JFBR) from August 2022 until November 2023, as a director of Clearmind Medicine Inc. (Nasdaq: CMND) since November 2022, as a director of Rani Zim Shopping Centers Ltd. (TASE: RANI) since August 2022, and as a director of Gix Internet Ltd. (TASE: GIX) since August 2021. Mr. Itzhaik is a certified optometrist and graduated from a program in corporate board leadership in Merkaz Hashilton Hamkomi, Israel.
- Liat Sidi
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Liat Sidi，自2020年6月起担任Scisparc Ltd.的董事。Sidi女士自2016年9月起担任Foresight Autonomous Holdings Ltd.（NASDAQ和TASE：FRSX）的会计师。此外，Sidi女士还为多家上市公司和私营公司提供会计服务，例如：Panaxia Israel Laboratories Ltd、Soho Real Estate Ltd、Pure Food Ltd等。Sidi女士拥有Ramat Gan会计学院税务、财务和会计研究学士学位
Liat Sidi has served as manager of the accounting department for Foresight Autonomous Holdings Ltd. (Nasdaq and TASE: FRSX) since 2010. Additionally, since 2010, Ms. Sidi has served as an accountant at Sidi Liat Accounting Services, and since February 2025, has provided accounting services to Total Finance Ltd. Since August 2020, Ms. Sidi has served as a director of SciSparc Ltd. (Nasdaq: SPRC), and from October 2023 until January 2024 Ms. Sidi has served as a director of Plantify (TSXV: PTFY), and since November 2024 served as a director of Polyrizon Ltd (Nasdaq: PLRZ) Ms. Sidi previously served as an accountant for Panaxia Labs Israel Ltd. (TASE: PNAK) from 2015 to 2020 and as an accountant for Soho Real Estate Ltd. from 2015 to 2016. Ms. Sidi also served as an accountant for Feldman Felco Ltd. from 2006 to 2010 and as an accountant for Eli Abraham Accounting Firm from 2000 to 2006. Ms. Sidi completed tax, finance and accounting studies at the Ramat Gan College of Accounting. Ms. Sidi is a certified public accountant in Israel. - Liat Sidi，自2020年6月起担任Scisparc Ltd.的董事。Sidi女士自2016年9月起担任Foresight Autonomous Holdings Ltd.（NASDAQ和TASE：FRSX）的会计师。此外，Sidi女士还为多家上市公司和私营公司提供会计服务，例如：Panaxia Israel Laboratories Ltd、Soho Real Estate Ltd、Pure Food Ltd等。Sidi女士拥有Ramat Gan会计学院税务、财务和会计研究学士学位
- Liat Sidi has served as manager of the accounting department for Foresight Autonomous Holdings Ltd. (Nasdaq and TASE: FRSX) since 2010. Additionally, since 2010, Ms. Sidi has served as an accountant at Sidi Liat Accounting Services, and since February 2025, has provided accounting services to Total Finance Ltd. Since August 2020, Ms. Sidi has served as a director of SciSparc Ltd. (Nasdaq: SPRC), and from October 2023 until January 2024 Ms. Sidi has served as a director of Plantify (TSXV: PTFY), and since November 2024 served as a director of Polyrizon Ltd (Nasdaq: PLRZ) Ms. Sidi previously served as an accountant for Panaxia Labs Israel Ltd. (TASE: PNAK) from 2015 to 2020 and as an accountant for Soho Real Estate Ltd. from 2015 to 2016. Ms. Sidi also served as an accountant for Feldman Felco Ltd. from 2006 to 2010 and as an accountant for Eli Abraham Accounting Firm from 2000 to 2006. Ms. Sidi completed tax, finance and accounting studies at the Ramat Gan College of Accounting. Ms. Sidi is a certified public accountant in Israel.
- Ohad David
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Ohad David自2025年7月7日起担任董事会成员。David先生是一位binessperson，在促进跨多个行业的biness关系方面有着成功的历史。David先生在国际贸易方面拥有丰富的经验，特别是在进出口贵重商品方面。自2022年1月以来，David先生一直担任Starmet Ventures Inc.（CSE：STAR）的首席执行官和董事，该公司是一家勘探公司，专注于加拿大和美国的矿产资源。David先生还担任Stardt Solar Energy Inc.（TSXV：SUN）的董事，该公司是北美可再生能源安装服务的特许经营商。此外，自2009年以来，戴维先生一直在经营Ohad Diamonds，Inc.，这是一家由他创立的钻石零售公司。
Ohad David has served as a member of board of directors since July 7, 2025. Mr. David is a binessperson with a successful history in fostering biness relationships across vario indtries. Mr. David has an extensive experience in international trading, especially in importing and exporting precio commodities. Since January 2022, Mr. David has served as the Chief Executive Officer and Director of Starmet Ventures Inc. (CSE:STAR), an exploration company that foces on mineral resce properties in Canada and the United States. Mr. David also serves as a Director of Stardt Solar Energy Inc. (TSXV: SUN), a franchisor of renewable energy installation services in North America. In addition, since 2009, Mr. David has operated Ohad Diamonds, Inc., a diamond retail company that he founded. - Ohad David自2025年7月7日起担任董事会成员。David先生是一位binessperson，在促进跨多个行业的biness关系方面有着成功的历史。David先生在国际贸易方面拥有丰富的经验，特别是在进出口贵重商品方面。自2022年1月以来，David先生一直担任Starmet Ventures Inc.（CSE：STAR）的首席执行官和董事，该公司是一家勘探公司，专注于加拿大和美国的矿产资源。David先生还担任Stardt Solar Energy Inc.（TSXV：SUN）的董事，该公司是北美可再生能源安装服务的特许经营商。此外，自2009年以来，戴维先生一直在经营Ohad Diamonds，Inc.，这是一家由他创立的钻石零售公司。
- Ohad David has served as a member of board of directors since July 7, 2025. Mr. David is a binessperson with a successful history in fostering biness relationships across vario indtries. Mr. David has an extensive experience in international trading, especially in importing and exporting precio commodities. Since January 2022, Mr. David has served as the Chief Executive Officer and Director of Starmet Ventures Inc. (CSE:STAR), an exploration company that foces on mineral resce properties in Canada and the United States. Mr. David also serves as a Director of Stardt Solar Energy Inc. (TSXV: SUN), a franchisor of renewable energy installation services in North America. In addition, since 2009, Mr. David has operated Ohad Diamonds, Inc., a diamond retail company that he founded.
- Ohad Melnik Marom
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Ohad Melnik Marom，目前是一家专注于网页支付方式的独立顾问。2019年至2024年，他担任Formula Systems (1985) Ltd.（纳斯达克和TASE：FORTY）的董事，该公司是一家同时在纳斯达克股票市场和特拉维夫证券交易所上市的上市科技公司。此前，2004年至2017年，Melnik-Marom先生担任iFOREX International Group支付方法部经理，并在物流、技术和金融服务领域担任多个管理职务。Melnik-Marom先生拥有以色列Rishon LeZion管理学术研究学院金融专业工商管理硕士学位和金融专业工商管理学士学位，以及纽约城市大学巴鲁克学院硕士学位。
Ohad Melnik Marom,is currently an independent advisor specializing in web payment methods. From 2019 to 2024, he served as a director of Formula Systems (1985) Ltd. (Nasdaq and TASE: FORTY), a publicly traded technology company listed on both the Nasdaq Stock Market and the Tel Aviv Stock Exchange. Previously, from 2004 to 2017, Mr. Melnik-Marom served as Manager of the Payment Methods Department of iFOREX International Group and held various management positions in the logistics, technology and financial services sectors. Mr. Melnik-Marom holds an M.B.A. with a specialization in finance and a B.A. in Business Administration with a specialization in finance from the College of Management Academic Studies, Rishon LeZion, Israel, and an M.S. from Baruch College, City University of New York. - Ohad Melnik Marom，目前是一家专注于网页支付方式的独立顾问。2019年至2024年，他担任Formula Systems (1985) Ltd.（纳斯达克和TASE：FORTY）的董事，该公司是一家同时在纳斯达克股票市场和特拉维夫证券交易所上市的上市科技公司。此前，2004年至2017年，Melnik-Marom先生担任iFOREX International Group支付方法部经理，并在物流、技术和金融服务领域担任多个管理职务。Melnik-Marom先生拥有以色列Rishon LeZion管理学术研究学院金融专业工商管理硕士学位和金融专业工商管理学士学位，以及纽约城市大学巴鲁克学院硕士学位。
- Ohad Melnik Marom,is currently an independent advisor specializing in web payment methods. From 2019 to 2024, he served as a director of Formula Systems (1985) Ltd. (Nasdaq and TASE: FORTY), a publicly traded technology company listed on both the Nasdaq Stock Market and the Tel Aviv Stock Exchange. Previously, from 2004 to 2017, Mr. Melnik-Marom served as Manager of the Payment Methods Department of iFOREX International Group and held various management positions in the logistics, technology and financial services sectors. Mr. Melnik-Marom holds an M.B.A. with a specialization in finance and a B.A. in Business Administration with a specialization in finance from the College of Management Academic Studies, Rishon LeZion, Israel, and an M.S. from Baruch College, City University of New York.
高管简历
中英对照 | 中文 | 英文- Gabriel Kabazo
Gabriel Kabazo自2025年7月7日起担任首席执行官。Kabazo先生是一位经验丰富的财务和运营专业人士，在复杂的企业环境中支持会计、融资和IT运营方面拥有超过20年的经验。自2020年5月起，Kabazo先生担任Femto Technologies Inc.（纳斯达克股票代码：FMTO）的首席财务官。自2022年7月起，Kabazo先生担任Plantify Foods，Inc.（TSXV：PTFY）的首席财务官。自2022年1月起，他担任Starmet Ventures Inc.（CSE：STAR）的首席财务官。2002年至2011年，他担任m Wise Inc.（OTCBB：MWIS）的首席财务官。2000年至2002年担任On Track Innovations Ltd.（OTCQX：OTIVF）的财务总监。Kabazo先生于1997年获得特拉维夫大学会计与经济学学士学位，并于1999年获得C.P.A.（以色列）称号。2006年，他获得了不列颠哥伦比亚大学Sauder School of Biness的MBA（融资）学位。
Gabriel Kabazo has served as Chief Executive Officer since July 7, 2025. Mr. Kabazo is an experienced finance and operations professional with over 20 years of experience supporting accounting, financing and IT operations in complex corporate settings. Since May 2020, Mr. Kabazo has served as CFO for Femto Technologies Inc. (NASDAQ: FMTO). Since July 2022, Mr. Kabazo has served as CFO for Plantify Foods, Inc. (TSXV:PTFY). Since January 2022, he has served as CFO for Starmet Ventures Inc. (CSE: STAR). From 2002 2011 he served as CFO for m Wise Inc. (OTCBB:MWIS). From 2000 2002 served as Controller for On Track Innovations Ltd. (OTCQX:OTIVF). Mr. Kabazo received a B.A. in Accounting & Economics from Tel Aviv University in 1997 and earned his C.P.A. (Israel) designation in 1999. In 2006 he earned an MBA (Financing) from the University of British Columbia, Sauder School of Biness.- Gabriel Kabazo自2025年7月7日起担任首席执行官。Kabazo先生是一位经验丰富的财务和运营专业人士，在复杂的企业环境中支持会计、融资和IT运营方面拥有超过20年的经验。自2020年5月起，Kabazo先生担任Femto Technologies Inc.（纳斯达克股票代码：FMTO）的首席财务官。自2022年7月起，Kabazo先生担任Plantify Foods，Inc.（TSXV：PTFY）的首席财务官。自2022年1月起，他担任Starmet Ventures Inc.（CSE：STAR）的首席财务官。2002年至2011年，他担任m Wise Inc.（OTCBB：MWIS）的首席财务官。2000年至2002年担任On Track Innovations Ltd.（OTCQX：OTIVF）的财务总监。Kabazo先生于1997年获得特拉维夫大学会计与经济学学士学位，并于1999年获得C.P.A.（以色列）称号。2006年，他获得了不列颠哥伦比亚大学Sauder School of Biness的MBA（融资）学位。
- Gabriel Kabazo has served as Chief Executive Officer since July 7, 2025. Mr. Kabazo is an experienced finance and operations professional with over 20 years of experience supporting accounting, financing and IT operations in complex corporate settings. Since May 2020, Mr. Kabazo has served as CFO for Femto Technologies Inc. (NASDAQ: FMTO). Since July 2022, Mr. Kabazo has served as CFO for Plantify Foods, Inc. (TSXV:PTFY). Since January 2022, he has served as CFO for Starmet Ventures Inc. (CSE: STAR). From 2002 2011 he served as CFO for m Wise Inc. (OTCBB:MWIS). From 2000 2002 served as Controller for On Track Innovations Ltd. (OTCQX:OTIVF). Mr. Kabazo received a B.A. in Accounting & Economics from Tel Aviv University in 1997 and earned his C.P.A. (Israel) designation in 1999. In 2006 he earned an MBA (Financing) from the University of British Columbia, Sauder School of Biness.
- Ronen Zalayet
Ronen Zalayet自2025年7月7日起担任首席财务官。此外，Zalayet先生自2022年10月起担任Jeffs' Brands Ltd.（纳斯达克：JFBR）的首席财务官。Zalayet先生在私营和上市公司的财务领导职位上拥有超过20年的工作经验，包括在成长中的金融科技和科技公司。Zalayet先生曾担任Shemen Oil and Gas Resces Ltd的首席执行官和董事，该公司是一家在特拉维夫证券交易所（TASE：SOG）上市的以色列公司，在2021年7月至2023年12月期间勘探石油和天然气。从2019年11月至2021年6月，Zalayet先生担任Colugo Systems Ltd.的首席财务官，该公司是一家在运输领域运营的公司。从2016年至2020年，他担任Access Capital Markets Limited以色列办事处的顾问、董事和负责人，Access Capital Markets Limited是一家总部位于英国的金融精品公司。Zalayet女士拥有以色列特拉维夫大学经济学和会计学学士学位和MBA学位，是以色列的注册会计师。
Ronen Zalayet has served as Chief Financial Officer since July 7, 2025. In addition, Mr. Zalayet has served as the Chief Financial Officer of Jeffs' Brands Ltd. (Nasdaq: JFBR) since October 2022. Mr. Zalayet has over 20 years of experience working in financial leadership positions in private and public companies, including in growing fintech and technology companies. Mr. Zalayet has served as the chief executive officer and director of Shemen Oil and Gas Resces Ltd, an Israeli company listed on the Tel Aviv Stock Exchange (TASE: SOG) that explores oil and natural gas from July 2021 until December 2023. From November 2019 to June 2021, Mr. Zalayet served as the chief financial officer of Colugo Systems Ltd., a company operating in the transportation field, and from 2016 to 2020, he served as a consultant, director and head of the Israeli office of Access Capital Markets Limited, a finance boutique company headquartered in the United Kingdom. Mr. Zalayet holds a B.A. in Economics and Accounting and an MBA from Tel Aviv University, Israel, and is a certified public accountant in Israel.- Ronen Zalayet自2025年7月7日起担任首席财务官。此外，Zalayet先生自2022年10月起担任Jeffs' Brands Ltd.（纳斯达克：JFBR）的首席财务官。Zalayet先生在私营和上市公司的财务领导职位上拥有超过20年的工作经验，包括在成长中的金融科技和科技公司。Zalayet先生曾担任Shemen Oil and Gas Resces Ltd的首席执行官和董事，该公司是一家在特拉维夫证券交易所（TASE：SOG）上市的以色列公司，在2021年7月至2023年12月期间勘探石油和天然气。从2019年11月至2021年6月，Zalayet先生担任Colugo Systems Ltd.的首席财务官，该公司是一家在运输领域运营的公司。从2016年至2020年，他担任Access Capital Markets Limited以色列办事处的顾问、董事和负责人，Access Capital Markets Limited是一家总部位于英国的金融精品公司。Zalayet女士拥有以色列特拉维夫大学经济学和会计学学士学位和MBA学位，是以色列的注册会计师。
- Ronen Zalayet has served as Chief Financial Officer since July 7, 2025. In addition, Mr. Zalayet has served as the Chief Financial Officer of Jeffs' Brands Ltd. (Nasdaq: JFBR) since October 2022. Mr. Zalayet has over 20 years of experience working in financial leadership positions in private and public companies, including in growing fintech and technology companies. Mr. Zalayet has served as the chief executive officer and director of Shemen Oil and Gas Resces Ltd, an Israeli company listed on the Tel Aviv Stock Exchange (TASE: SOG) that explores oil and natural gas from July 2021 until December 2023. From November 2019 to June 2021, Mr. Zalayet served as the chief financial officer of Colugo Systems Ltd., a company operating in the transportation field, and from 2016 to 2020, he served as a consultant, director and head of the Israeli office of Access Capital Markets Limited, a finance boutique company headquartered in the United Kingdom. Mr. Zalayet holds a B.A. in Economics and Accounting and an MBA from Tel Aviv University, Israel, and is a certified public accountant in Israel.
- Avishay Rashuk
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介